The URL can be used to link to this page

Home My WebLink About217619 02/26/2013 CITY OF CARMEL, INDIANA VENDOR: 00352566 Page 1 of 1 ONE CIVIC SQUARE FAIRFIELD INN MARRIOTT CHECK AMOUNT: $629.35 CARMEL, INDIANA 46032 6955 SOUTH TUCSON BLVD o� TUCSON Az 65706 CHECK NUMBER: 217619 CHECK DATE: 2/26/2013 DEPARTMENT ACCOUNT PO NUMBER INVOICE NUMBER AMOUNT DESCRIPTION 210 4357000 629 . 35 TRAINING SEMINARS INVOICE Date: February 21, 2013 Sold to: City of Carmel Police Department 3 Civic Square Carmel, IN 46032 Payment for lodging for Kerri Wrin on March 18 - 23, 2013 in Tucson, AZ Confirmation #85750329 Room Rate Tax Total $109.00 $16.87 $125.87 x 5 = $629.35 TOTAL DUE: $629.35 Please make check payable to: Fairfield Inn Marriott 6955 South Tucson Boulevard Tucson, AZ 85706 Wrin, Kerri A From: Carina Nuzum <CNuzum @nw3c.org> Sent: Tuesday, December 04, 2012 10:16 AM To: Wrin, Kerri A Subject: Registration Receipt- FREA Tucson, AZ TENTATIVE SEAT MEMORANDUM To: Kerri Wrin From: NW3C Re: Tentative Seat for FREA Course This email serves as a notification that NW3C has received your complete registration and has verified that you meet qualifications to attend the FREA course to be held in Tucson, AZ from 3/19/2013 to 3/22/2013. However, this notification does not guarantee you a position in the class. Positions are assigned on a first-come, first-serve basis 45 days prior to the start of the course. Successful applicants are notified by email approximately 45 days before the start of class. Within the confirmation email, you will receive additional instructions you may need, including training site information. At any time during this process should you change your email address, be sure to notify us immediately. Students are responsible for their own travel and hotel arrangements. If you have any additional questions, please feel free to contact us at 877-628-7674, ext. 0. CARMEL POLICE DEPARTMENT APPLICATION FOR SPECIALIZED TRAINING Today's Date: 11/29/2012 Employee: Kerri Wrin Name of School: Financial Records Examination and Analysis (FREA) Cost: free to voting members Location of School: Tucson State: AZ Topic/ Subject Matter: Financial Crimes analysis ILEA Course Certification # (if available): Dates of School: From: 03/19/2013 To: 3/22/2013 Contact Person: NW3C Telephone Number: (�]])LAS-IU74 em .p Instructor: Leann Pritt ILEA Instructor#(ifavailable): How will this School benefit you and the Department? Will you need a rental car? ®Yes ❑No Will you need air transportation? ®Yes ❑No Will you need accommodations? ®Yes ❑No "OVERTIME COMPENSATION WILL NOT BE PAID IF YOU VOLUNTEER TO ATTEND A SCHOOL, ONLY IF YOU ARE ORDERED TO ATTEND. Officer's Signature: Supervisor' Signature: Date: Division Commander: Date: i Training Officer: Date: *OFFICE USE ONLY BELOW THIS LINE* 2011-02-222 'NATIONAL•WHITE COLLAR CRIME CENTER Financial Records Examination and Analysis (FREA) Financial investigations are becoming more complex, requiring law enforcement agencies to concentrate resources and skills to resolve these crimes. A thorough investigation of financial records is imperative to determine and document whether or not suspected financial fraud is occurring between individuals and/or organizations. The course teaches investigators, analysts, examiners, auditors, prosecutors, and other legal professionals the latest techniques in records analysis. This course is designed to develop the participants' skills utilizing computers to examine and analyze financial records, and present evidence in written reports, graphical depictions, and testimony in court. FREA's Five Course Sessions: • Introduction to Analysis • Financial Crimes • Analysis of Financial Records • Presentation Techniques • Courtroom Activity Testimonials: "Analysis of financial records was good. The teaching of the computer for use in charting was excellent." "Scenarios were good for focusing and the teams approach was effective. It brought several view points from different experiences." Finlncial Crimes Page 2 of 2 Home About Training Services Events News Membership / Training / Financial Crimes FREA Class List Financial Records Examination and Analysis Back to all Financial Crimes courses PDF version of Course D, Financial investigations are becoming more complex, requiring law enforcement agencies to concentrate resources skills to resolve these crimes.A thorough investigation of financial records is imperative to determine and documen or not suspected financial fraud is occurring between individuals and/or organizations. The course teaches investigators,analysts, examiners, auditors, prosecutors, and other legal professionals the late techniques in records analysis. This course is designed to develop the participants'skills utilizing computers to examine and analyze financial recoi present evidence in written reports,graphical depictions, and testimony in court. FREA's Five Course Sessions: Introduction to Analysis Financial Crimes Analysis of Financial Records Presentation Techniques Courtroom Activity There are 8 FREA classes currently scheduled. Date Length Location Instructor(s) Registration Addendum Tue,Jan 15, 2013 4 Days Fort Lauderdale, Florida Leann Pritt Request Cost Tue, Mar 19, 2013 4 Days Tucson, AZ Leann Pritt Request Cost Tue,Apr 30, 2013 4 Days New Braunfels,TX Leann Pritt Request Cost Tue, May 14, 2013 4 Days Vassalboro, ME Leann Pritt Request Tue, Sep 10,2013 4 Days Utica, New York Leann Pritt Request Cost Tue, Oct 01,2013 4 Days New Brunswick, NJ Leann Pritt Request Cost Tue, Nov 05,2013 4 Days Newark, New Jersey Leann Pritt Request Cost Tue, Nov 19,2013 4 Days St. Paul, MN Leann Pritt Request Cost littp://www.nw3c.org/training/financial-crimes/5 11/30/2012 Prescribed by State Board of Accounts City Form No.201 (Rev.1995) ACCOUNTS PAYABLE VOUCHER CITY OF CARMEL An invoice or bill to be properly itemized must show: kind of service, where performed, dates service rendered, by whom, rates per day, number of hours, rate per hour, number of units, price per unit, etc. Payee Purchase Order No. Terms Date Due Invoice Invoice Description Amount Date Number (or note attached invoice(s) or bill(s)) 02/21/13 lodging/Wrin $629.35 1 hereby certify that the attached invoice(s), or bill(s), is (are)true and correct and I have audited same in accordance with IC 5-11-10-1.6 20 Clerk-Treasurer VOUCHER NO. WARRANT NO. ALLOWED 20 Fairfield Inn Marriott IN SUM OF $ 6955 South Tucson Boulevard Tucson, AZ 85706 $629.35 ON ACCOUNT OF APPROPRIATION FOR CPD Continuing Ed Fund PO#/Dept. INVOICE NO. ACCT#/TITLE AMOUNT Board Members 210 -570.00 $629.35 I hereby certify that the attached invoice(s), or _ bill(s) is (are) true and correct and that the materials or services itemized thereon for which charge is made were ordered and received except t h Thursday, February 21, 2013 Chief of Police Title Cost distribution ledger classification if claim paid motor vehicle highway fund